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Detecting tail risks to preclude regulatory arbitrage : the case for a normatively charged approach to regulating shadow banking
Thiemann, Matthias; Tröger, Tobias - In: Accounting, Economics, and Law : AEL ; a convivium 11 (2021) 2, pp. 233-266
Persistent link: https://www.econbiz.de/10012621605
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The case for a normatively charged approach to regulating shadow banking : multipolar regulatory dialogues as a means to detect tail risks and preclude regulatory arbitrage
Thiemann, Matthias; Tröger, Tobias - 2020
proverbial race between hare and hedgehog in financial regulation and demonstrate how such an approach can be implemented in … proposes to apply regulatory burdens equivalent to prudential banking regulation if the respective transactional structures …
Persistent link: https://www.econbiz.de/10012668201
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Regulatory capture and banking supervision reform
Boyer, Pierre C.; Ponce, Jorge - In: Journal of financial stability 8 (2012) 3, pp. 206-217
Persistent link: https://www.econbiz.de/10009655808
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Financial Sector Legislative Reforms Commission (FSLRC) & financial sector regulation in India
Bhagwati, Jaimini; Khan, M. Shuheb; Bogathi, … - 2016
submitted its report in 2013 and four of its members recorded dissenting notes. This paper examines the changes in regulation in …
Persistent link: https://www.econbiz.de/10011483647
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Growing cross-border banking in Sub-Saharan Africa and the need for a regional centralized regulatory authority
Ngwu, Franklin N.; Ogbechie, Chris; Ojah, Kalu - In: Journal of banking regulation 20 (2019) 3, pp. 274-285
Persistent link: https://www.econbiz.de/10012259735
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Financial regulations, profit efficiency, and financial soundness : empirical evidence from commercial banks of Pakistan
Zeb, Shumaila; Sattar, Abdul - In: The Pakistan development review : PDR 56 (2017) 2, pp. 85-103
Persistent link: https://www.econbiz.de/10011773493
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Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
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The final Solvency II framework : will it be effective?
Doff, René - In: The Geneva papers on risk and insurance - issues and … 41 (2016) 4, pp. 587-607
Persistent link: https://www.econbiz.de/10011659305
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Guidance on internal audit's interface with regulators : an analysis and appraisal of recent developments
Chambers, Andrew D. - In: Managerial auditing journal 29 (2014) 3, pp. 268-283
Persistent link: https://www.econbiz.de/10010340112
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780